ACTIVE

Parentia Wallonie

Financial year 2025 · Closed on 31/12/2025

Net result1,3 M €-30,1 %over 1 year
Equity19,3 M €+33,7 %over 1 year
Workforce91,8 ETP+12,4 %over 1 year

Identity

Source · BCE/KBO

Parentia Wallonie is a Non-profit organization incorporated in 2018. Its main activity is: Compulsory social security activities. Its registered office is in Namur. It employs on average 91,8 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0695.982.819
Incorporation
16/05/2018
Legal form
Non-profit organization
Registered office
Rue Pepin 1A
5000 Namur · WallonieSee on map
Latest accounts
31/12/2025
Average workforce
91,8 ETP
Joint committees (1)
  • 335
Signals
ProfitableLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 7 filings

Trend over 2 financial years

20252021
Income statement
EBITDA1,8 M €2,7 M €
Operating result1,1 M €1,9 M €
Net result1,3 M €1,8 M €
Balance sheet
Equity19,3 M €14,4 M €
Total assets128,6 M €62,3 M €
Cash4,9 M €5,8 M €
Debts54,7 M €47,5 M €
Other
Workforce91,8 ETP81,7 ETP

Board of directors

Source · NBB, accounts to 31/12/2025

9 active · 4 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
JEAN WALLEMACQ
Director20/06/2024 → 24/06/2026
Jeroen SPINOY
Vice-chairman of the board of directors20/06/2024 → 24/06/2026
Alain THIRION
Director24/06/2021 → 24/06/2026
Alexandre CLEVEN
Chairman of the board of directors24/06/2021 → 24/06/2026
CHRISTINE CHALON
Director24/06/2021 → 24/04/2026
JENIFER FERNANDEZ
Director24/06/2021 → 24/06/2026
M2CONSULT0869.774.452Represented by MICHEL HALET
Director24/06/2021 → 24/06/2026
Martine BECQUEVORT
Managing director24/06/2021 → 24/06/2026
Vincent JONCKHEERE
Director24/06/2021 → 24/06/2026

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
CHRISTINE WAUTELET
Director24/06/2021 → 2021 accounts
Hilde VERNAILLEN
Vice-chairman of the board of directors24/06/2021 → 2021 accounts
Erik De Lembre
Chairman of the board of directors16/06/2020 → 24/06/2021
Guy PEETERS
Vice-chairman of the board of directors16/06/2020 → 24/06/2021

Other companies at this address

Rue Pepin 1A 5000 Namur
CompanyCBE no.
certia● Active
0880.131.973

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date22/06/202626/06/202524/06/202403/07/202315/07/202202/07/2021
General meeting16/06/202619/06/202520/06/202419/06/202323/06/202224/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 7 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202516/06/202622/06/2026FrenchPDF
Full model31/12/202419/06/202526/06/2025FrenchPDF
Full model31/12/202320/06/202424/06/2024FrenchPDF
Full model31/12/202219/06/202303/07/2023FrenchPDF
Full model31/12/202123/06/202215/07/2022FrenchPDF
Full model31/12/202024/06/202102/07/2021FrenchPDF
Full model31/12/201918/06/202003/07/2020FrenchPDF

Indicative valuation

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

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Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

9 active · 4 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
JEAN WALLEMACQ
Director20/06/2024 → 24/06/2026
Jeroen SPINOY
Vice-chairman of the board of directors20/06/2024 → 24/06/2026
Alain THIRION
Director24/06/2021 → 24/06/2026
Alexandre CLEVEN
Chairman of the board of directors24/06/2021 → 24/06/2026
CHRISTINE CHALON
Director24/06/2021 → 24/04/2026
JENIFER FERNANDEZ
Director24/06/2021 → 24/06/2026
M2CONSULT0869.774.452Represented by MICHEL HALET
Director24/06/2021 → 24/06/2026
Martine BECQUEVORT
Managing director24/06/2021 → 24/06/2026
Vincent JONCKHEERE
Director24/06/2021 → 24/06/2026

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
CHRISTINE WAUTELET
Director24/06/2021 → 2021 accounts
Hilde VERNAILLEN
Vice-chairman of the board of directors24/06/2021 → 2021 accounts
Erik De Lembre
Chairman of the board of directors16/06/2020 → 24/06/2021
Guy PEETERS
Vice-chairman of the board of directors16/06/2020 → 24/06/2021

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates12/08/2026
    Nominations et pouvoir de signature
    PDF
  • Restructuring21/01/2026
    CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Mandates18/03/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates10/01/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates15/07/2024
    DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates04/11/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates21/05/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates25/11/2020
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

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Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings2 filings
Mandates
Jeroen SPINOY
JEAN WALLEMACQ
M2CONSULT
JENIFER FERNANDEZ
Vincent JONCKHEERE
Alain THIRION
CHRISTINE CHALON
Martine BECQUEVORT
Alexandre CLEVEN
Hilde VERNAILLEN
CHRISTINE WAUTELET
Guy PEETERS
201820192020202120222023202420252026
Parentia Wallonie
Rue Pepin 1A, 5000 Namur
Vice-chairman of the board of directors
Director
Director
Director
Director
Director
Director
Managing director
Chairman of the board of directors
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Rue Pepin 1A, 5000 NamurCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00189001

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Parentia WallonieCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00189001

Events

  1. 2025
    Annual accounts 20251,3 M €↓
  2. 20/06/2024
    nominationJeroen SPINOY · administrateur
  3. 20/06/2024
    nominationJean WALLEMACQ · administrateur
  4. 19/06/2023
    reconductionDaniel Wuyts · commissaire-réviseur
  5. 2021
    Annual accounts 20211,8 M €
  6. 01/11/2019
    nominationMartine BECQUEVORT · CEO
  7. 16/05/2018
    IncorporationNon-profit organization